Financial Disclosure Agreement Template for Germany

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Key Requirements PROMPT example:

Financial Disclosure Agreement

"I need a Financial Disclosure Agreement governed by German law for a potential merger discussion between our manufacturing company and a German private equity firm, with strict data protection provisions and specific clauses about sharing information with their due diligence team during Q2 2025."

Document background

A Financial Disclosure Agreement becomes necessary when parties need to share sensitive financial information in contexts such as potential investments, mergers and acquisitions, or financial advisory services. Under German law, such agreements must comply with strict regulatory requirements, including the Banking Act (KWG), Securities Trading Act (WpHG), and data protection regulations (GDPR/BDSG). The agreement typically covers various types of financial information, from company financials to investment details, and establishes robust protections for confidential information. It is particularly important in the German business environment, where banking secrecy and data protection are heavily regulated, and breach of these obligations can result in significant legal consequences.

Suggested Sections

1. Parties: Identification of the disclosing and receiving parties, including full legal names and addresses

2. Background: Context of the agreement and the purpose of the financial disclosure

3. Definitions: Detailed definitions of terms, especially 'Confidential Information', 'Financial Information', and 'Permitted Purpose'

4. Scope of Disclosure: Details of what financial information will be disclosed and for what purpose

5. Confidentiality Obligations: Core obligations regarding the handling and protection of the disclosed information

6. Data Protection Compliance: GDPR and BDSG compliance measures for handling personal financial data

7. Permitted Uses: Specific authorized uses of the disclosed information

8. Security Measures: Required security measures for protecting the disclosed information

9. Return or Destruction of Information: Procedures for handling confidential information after the agreement ends

10. Term and Termination: Duration of the agreement and termination provisions

11. Governing Law and Jurisdiction: Specification of German law and jurisdiction

Optional Sections

1. Third Party Disclosure: Used when disclosure to third parties (such as advisors or auditors) may be necessary

2. Insider Trading Prevention: Required when disclosed information might include market-sensitive data

3. Banking Secrecy Provisions: Included when one party is a financial institution subject to banking secrecy laws

4. International Transfer of Data: Required when financial information may be transferred outside the EU

5. Regulatory Reporting: Used when mandatory reporting to regulatory authorities may be required

6. Corporate Group Sharing: Included when information sharing within corporate groups is permitted

Suggested Schedules

1. Schedule 1 - Categories of Financial Information: Detailed list of specific financial information to be disclosed

2. Schedule 2 - Authorized Recipients: List of individuals or roles authorized to access the information

3. Schedule 3 - Security Protocols: Detailed security measures and procedures for handling the information

4. Appendix A - Data Processing Terms: GDPR-compliant data processing terms where applicable

5. Appendix B - Transfer Mechanisms: Details of mechanisms for secure information transfer

6. Appendix C - Destruction Protocols: Specific procedures for secure destruction of confidential information

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking & Financial Services

Investment Management

Private Equity

Venture Capital

Professional Services

Insurance

Corporate Finance

Mergers & Acquisitions

Real Estate

Technology

Healthcare

Manufacturing

Energy

Relevant Teams

Legal

Finance

Compliance

Corporate Development

Treasury

Risk Management

Data Protection

Investment Banking

Mergers & Acquisitions

Due Diligence

Financial Control

Corporate Finance

Relevant Roles

Chief Financial Officer

Finance Director

Legal Counsel

Compliance Officer

Investment Manager

Due Diligence Specialist

Financial Controller

Corporate Development Manager

Treasury Manager

Risk Manager

Data Protection Officer

Investment Banker

M&A Director

Private Equity Manager

Financial Analyst

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Authors

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